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The Bahamas Attorney General – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Mon, 28 Nov 2022 06:33:05 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png The Bahamas Attorney General – DIGIT INFO https://www.digit.info 32 32 FTX under ‘active’ civil and criminal investigation: Bahamas AG https://www.digit.info/ftx-under-active-civil-and-criminal-investigation-bahamas-ag/ Mon, 28 Nov 2022 06:33:05 +0000 https://www.digit.info/2022/11/28/ftx-under-active-civil-and-criminal-investigation-bahamas-ag/

Bahamian Securities Commission, the Prime Minister’s financial intelligence unit, and a financial crimes unit are all involved in the FTX investigation.

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